Search

Home > VinciWorks > The Money Laundering Files: Credit Suisse Found Guilty
Podcast: VinciWorks
Episode:

The Money Laundering Files: Credit Suisse Found Guilty
Category: Government & Organizations
Duration: 00:26:34
Publish Date: 2023-03-20 05:07:00
Description:

In this episode, Nick Henderson and Naomi Grossman examine a compliance case that rocked the world of Credit Suisse, the venerated global investment bank and a crown jewel of Switzerland. It seems that Credit Suisse has been lurching from one scandal to the next, much of it due to their lack of serious anti-money laundering efforts. But this case is really significant because it’s the first time a Swiss bank was subject to this kind of criminal prosecution.
Total Play: 0